| Entity Name: | R. MOORE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R. MOORE & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | L09000041978 |
| FEI/EIN Number |
264799239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8141 WISHBONE RD, BROOKSVILLE, FL, 34602 |
| Mail Address: | 8141 WISHBONE RD, BROOKSVILLE, FL, 34602 |
| ZIP code: | 34602 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ROBERT | Managing Member | 8141 WISHBONE RD, BROOKSVILLE, FL, 34602 |
| MORALES ROBERT | Agent | 8141 WISHBONE RD, BROOKSVILE, FL, 34602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 8141 WISHBONE RD, BROOKSVILLE, FL 34602 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 8141 WISHBONE RD, BROOKSVILLE, FL 34602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 8141 WISHBONE RD, BROOKSVILE, FL 34602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000689332 | TERMINATED | 1000000287416 | LEON | 2013-04-05 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000480328 | ACTIVE | 1000000285866 | LEON | 2013-02-18 | 2033-02-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000644576 | TERMINATED | 1000000287134 | LEON | 2013-01-24 | 2023-04-04 | $ 438.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000445925 | LAPSED | 1000000286869 | LEON | 2012-12-06 | 2023-02-20 | $ 1,117.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8082698509 | 2021-03-08 | 0491 | PPP | 8141 Wishbone Rd, Brooksville, FL, 34602-7195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
